Tag: money-laundering

Glendale man charged for selling counterfeit luxury auto accessories, bringing in over $1 million: DA

counterfeit

Mar. 25, 2024 By Bill Parry A Glendale man, along with several corporations linked to him, were criminally charged with trademark counterfeiting and money laundering stemming from the trafficking of bogus custom automobile accessories for luxury brand vehicles, such as Mercedes-Benz and BMW, Queens District Attorney Melinda Katz announced on Sunday. Fei Wu, 39, of…
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